Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,204,960
Authorised Capital
2,500,000

Directors

Betrand Yella
Betrand Yella
Director/Designated Partner
almost 3 years ago
Kostyantyn Bezruchenko
Kostyantyn Bezruchenko
Director/Designated Partner
about 13 years ago

Past Directors

Sandhya Sree Kodali
Sandhya Sree Kodali
Director
over 6 years ago
Rajesh Jain
Rajesh Jain
Director
over 8 years ago
Aleksej Gubarev
Aleksej Gubarev
Director
about 13 years ago
Rajesh Kumar Mishra
Rajesh Kumar Mishra
Director
about 13 years ago
Yella Sankara Rao
Yella Sankara Rao
Director
almost 20 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-11-08102018_signed
Acknowledgement received from company-06102018
Form DIR-11-07102018_signed
Proof of dispatch-06102018
Notice of resignation filed with the company-06102018